Entity Name: | JOHN FRAIOLI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JOHN FRAIOLI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Mar 1990 (35 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Feb 1992 (33 years ago) |
Document Number: | L59714 |
FEI/EIN Number |
593006626
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19791 BURGUNDY FARMS RD., ESTERO, FL, 33928, US |
Mail Address: | Post Office Box 987, Estero, FL, 33929, US |
ZIP code: | 33928 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRAIOLI, JOHN | Agent | 19791 BURGUNDY FARMS, Estero, FL, 33929 |
FRAIOLI, JOHN | President | 19791 BURGUNDY FARMS RD., ESTERO, FL, 33928 |
FRAIOLI TERESA | Treasurer | 19791 BURGUNDY FARMS RD., ESTERO, FL, 33928 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000002138 | SUNCOAST SECURITY | ACTIVE | 2010-01-05 | 2025-12-31 | - | POST OFFICE BOX 987, ESTERO, FL, 33929 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-04-17 | 19791 BURGUNDY FARMS RD., ESTERO, FL 33928 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 19791 BURGUNDY FARMS, Estero, FL 33929 | - |
CHANGE OF MAILING ADDRESS | 2015-04-19 | 19791 BURGUNDY FARMS RD., ESTERO, FL 33928 | - |
REINSTATEMENT | 1992-02-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000232437 | ACTIVE | 24-SC-000872 | LEE COUNTY | 2024-04-22 | 2029-04-23 | $5,783.60 | GEMINI INSURANCE COMPANY, 475 STEAMBOAT ROAD, GREENWICH, CT 06830 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-17 |
ANNUAL REPORT | 2015-04-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6906178010 | 2020-06-30 | 0455 | PPP | 19791 BURGUNDY FARMS ROAD, ESTERO, FL, 33928-9504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State